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Sally Banks - Director (British, 80 years old, born February 1946)
Appointed 17 December 2008, Resigned 31 December 2015
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Resigned
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Alan Betts - Director (British, 55 years old, born March 1971)
Appointed 27 May 2022
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Active
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Alan Betts - Director (British, 55 years old, born March 1971)
Appointed 17 December 2008, Resigned 09 August 2013
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Resigned
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Christine Bowden - Director (British, 80 years old, born June 1946)
Appointed 01 August 2010, Resigned 31 December 2015
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Resigned
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Terence Brown - Director (British, 84 years old, born July 1942)
Appointed 24 October 2007
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Active
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Sharon Bye - Director (British, 63 years old, born January 1963)
Appointed 05 September 2018, Resigned 30 April 2021
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Resigned
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Hurjinder Kaur - Director (British, 59 years old, born June 1967)
Appointed 28 February 2000
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Active
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Jackie Kennedy - Director (British, 60 years old, born May 1966)
Appointed 09 August 2013, Resigned 28 May 2014
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Resigned
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Christopher Manhire - Director (British, 71 years old, born February 1955)
Appointed 17 December 2008
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Active
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Deepak Mohindra - Director (British, 68 years old, born October 1958)
Appointed 28 February 2000, Resigned 29 March 2002
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Resigned
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Damini Mohindra - Director (British, 90 years old, born May 1936)
Appointed 28 March 2000, Resigned 24 October 2007
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Resigned
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Deepak Mohindra - Director (British, 68 years old, born October 1958)
Appointed 20 November 2002, Resigned 24 October 2007
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Resigned
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Darren Turner - Director (British, 57 years old, born May 1969)
Appointed 17 December 2008
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Active
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Christopher Wood - Director (British, 67 years old, born March 1959)
Appointed 17 December 2008, Resigned 31 December 2015
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 28 February 2000, Resigned 28 February 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 28 February 2000, Resigned 28 February 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 28 February 2000, Resigned 28 February 2000
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Resigned
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